Services

·        
Extensive Fraud
Investigations within an Organisation

Ø 
Whistle Blowers

Ø 
Fronting

Ø 
Theft relating to Company
Assets

Ø 
Preventative Measures on
current policies

Ø 
Strategic Planned Syndicate
Operations

·        
Aligned Vetting Procedures

Ø 
Using current company
policies to vet;

–         
New and Existing Employees
and External Vendors

–         
Consumer Commercial Credit,
Vehicle Finance, Banking & Deeds Enquiries

–         
Employee + Vendor Criminal
Checks

–         
Qualification and
Certification Verifications

–         
Real Time and Marital
Indications

·        
Office Debugging to prevent
Exposure on Important Company Information

·        
Polygraph Checks –
lie-detector testing

·        
Track & Trace
Operatives

Ø 
Unclaimed Benefits

–         
Pension Funds

–         
Retirement Annuities

–         
Surplus Funds for Estate
Late/Deceased Beneficiaries

–         
Death Certification

–         
Coalition of Documentation

Ø 
Physical Tracing off;

–         
High Valued Benefits

–         
Forensic Tracing using
Viral Approaches

·        
Cross Border Vehicle
Recoveries and on Syndicate Operations

·        
Preventative Measures
aligning with Company Policies to Minimise Company Revenue Loss with Regards to
Fraudulent activities